Ma17, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ma17"
Registration number, date 40203189091, 10.01.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.01.2019
Legal address Matīsa iela 17 – 1, Rīga, LV-1001 Check address owners
Fixed capital 100 000 EUR, registered payment 23.10.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.18 -0.04 0
Personal income tax (thousands, €) 0.05 0 -0.15
Statutory social insurance contributions (thousands, €) 0.08 -0.09 0.10
Average employees count 1 1 1

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

Spēkā no Status
25.10.2022 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.01.2019
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA "RENTĒJAS"

Reg. no. 40103640435
Rīga, Lāčplēša iela 10 - 3

100 % 100 000 € 1 € 100 000 Latvia 20.09.2019 23.10.2019

Apply information changes

"Ma17", SIA

Matīsa 17-1, Rīga, LV-1001 Check address owners

Namu apsaimniekošana

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.03.2025  PDF (308.57 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  PDF (293.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.07.2022  PDF (79.24 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.07.2021  PDF (79.58 KB) €11.00

2019

Annual report 10.01.2019 - 31.12.2019 01.08.2020  PDF (79.13 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 27.26 KB 23.10.2019 20.09.2019 1

Articles of Association

PDF 35.21 KB 23.10.2019 20.09.2019 1

Shareholders’ register

PDF 18.79 KB 23.10.2019 20.09.2019 1

Regulations for the increase/reduction of the equity

PDF 18.02 KB 23.07.2019 10.07.2019 1

Regulations for the increase/reduction of the equity

PDF 18.02 KB 23.07.2019 10.07.2019 1

Shareholders’ register

PDF 18.99 KB 14.02.2019 11.02.2019 1

Memorandum of Association

PDF 20.35 KB 07.01.2019 04.01.2019 1

Articles of Association

PDF 33.71 KB 07.01.2019 21.12.2018 1

Shareholders’ register

PDF 18.59 KB 07.01.2019 21.12.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 25.10.2022 25.10.2022 2

Application

PDF 110.14 KB 25.10.2022 20.10.2022 1

Application

PDF 110.14 KB 25.10.2022 20.10.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 381.21 KB 25.10.2022 30.11.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 381.21 KB 25.10.2022 30.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 23.10.2019 23.10.2019 1

Application

PDF 99.49 KB 23.10.2019 18.10.2019 1

Application

EDOC 114.19 KB 23.10.2019 18.10.2019 1

Amendments to the Articles of Association

EDOC 43.48 KB 23.10.2019 20.09.2019 1

Articles of Association

EDOC 67.68 KB 23.10.2019 20.09.2019 1

Shareholders’ register

EDOC 35.38 KB 23.10.2019 20.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.86 KB 23.07.2019 23.07.2019 2

Decisions / letters / protocols of public notaries

RTF 189.49 KB 23.07.2019 23.07.2019 2

Protocols/decisions of a company/organisation

PDF 18.26 KB 23.10.2019 10.07.2019 1

Protocols/decisions of a company/organisation

EDOC 51.28 KB 23.10.2019 10.07.2019 1

Application

EDOC 114.6 KB 23.07.2019 10.07.2019 1

Application

PDF 99.89 KB 23.07.2019 10.07.2019 1

Application

PDF 99.89 KB 23.07.2019 10.07.2019 1

Protocols/decisions of a company/organisation

EDOC 51.28 KB 23.07.2019 10.07.2019 1

Protocols/decisions of a company/organisation

PDF 18.26 KB 23.07.2019 10.07.2019 1

Protocols/decisions of a company/organisation

PDF 18.26 KB 23.07.2019 10.07.2019 1

Regulations for the increase/reduction of the equity

EDOC 34.67 KB 23.07.2019 10.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.46 KB 14.02.2019 14.02.2019 3

Application

PDF 118.28 KB 14.02.2019 11.02.2019 7

Application

EDOC 131.47 KB 14.02.2019 11.02.2019 7

Shareholders’ register

EDOC 52 KB 14.02.2019 11.02.2019 1

Appraisal reports

PDF 99.25 KB 10.01.2019 10.01.2019 30

Appraisal reports

EDOC 2.55 MB 10.01.2019 10.01.2019 30

Appraisal reports

EDOC 3.19 MB 10.01.2019 10.01.2019 36

Appraisal reports

PDF 99.05 KB 10.01.2019 10.01.2019 36

Appraisal reports

PDF 2.71 MB 10.01.2019 10.01.2019 30

Appraisal reports

PDF 3.38 MB 10.01.2019 10.01.2019 36

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 10.01.2019 10.01.2019 2

Announcement regarding the legal address

PDF 26.99 KB 07.01.2019 04.01.2019 1

Announcement regarding the legal address

EDOC 43.14 KB 07.01.2019 04.01.2019 1

Application

PDF 97.93 KB 07.01.2019 04.01.2019 2

Application

EDOC 112.33 KB 07.01.2019 04.01.2019 2

Memorandum of Association

EDOC 36.67 KB 07.01.2019 04.01.2019 1

Articles of Association

EDOC 49.85 KB 07.01.2019 21.12.2018 1

Shareholders’ register

EDOC 35.17 KB 07.01.2019 21.12.2018 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register